Franklin County
June 17, 2019 11:15 AM
Special-Called Meeting
1. Call to Order
Rationale

Natalie Lile, Chairperson

Chuck Fletcher, Vice Chair

BeLinda Henson, Board Member

Larry Perkins, Board Member

Justin Watterson, Board Member

Mark Kopp, Superintendent

 

2. New Business
2.A. First Reading Policy 04.3111
Rationale

We are requesting a change to policy 04.3111, the District Issuance of Checks,  to allow the payment of claims to be issued weekly.  

2.B. 2019-2020 Franklin County Student Code of Acceptable Behavior Handbook
Recommended Motion

Approval of the 2019-2020 Franklin County Student Code of Acceptable Behavior Handbook

Actions Taken

Order #2019-607 - Motion Passed:  Approval of the 2019-2020 Franklin County Student Code of Acceptable Behavior Handbook passed with a motion by Mr. Chuck Fletcher and a second by Ms. BeLinda Henson.

3. Consent Agenda
Rationale

The Consent Agenda is presented for your approval.

Recommended Motion

Approve the Consent Agenda as presented

3.A. Contracts
Actions Taken

Order #2019-608 - Motion Passed:  Approve consent agenda as presented passed with a motion by Mr. Chuck Fletcher and a second by Mr. Justin Watterson.

3.A.a. APEX Contract
Rationale

APEX digital learning contract renewal. 

3.A.b. The Ridge MOA
Rationale

Agreement with The Ridge is attached for your review and approval.

3.A.c. 2020 Transportation Contract with FIS
Rationale

Attached for your approval is a contract with Frankfort Independent Schools.  This contract allows our transportation department to work on FIS buses.  

4. Adjournment
Rationale

The next meeting of the Franklin County Board of Education will be 11:30am at The Academy on June 17, 2019.  

Recommended Motion

The meeting be adjourned at

Actions Taken

Order #2019-609 - Motion Passed:  The meeting be adjourned at 11:37am passed with a motion by Mr. Larry Perkins and a second by Ms. BeLinda Henson.